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,Tire Lis&rance Company of the State of Pennslyvania PMVER OF ATTORNEY
<br /> Principal Bond Office 70 Pine Street,New York,NY 10270
<br /> No 01-B-09064
<br /> KNOW ALL MEN BY THESE PRESENTS:
<br /> That The Insurance Company of the State of Pennsylvania, a Pennsylvania corporation, clues hereby appoint
<br /> ---Matthew C. Gaynor, Christopher Roak, Lee Anne Henderson: of Philadelphia, Pennsylvania---
<br /> its true and lawful Attorney(s)-in-Fact, with full authority to execute on its behalf bond,, undertakings, recognizances and other
<br /> contracts of indemnity and writings obligatory in the nature thereof, issued in the course of its business, and to bind the company
<br /> thereby.
<br /> IN WITNESS WHEREOF, The Insurance Company of the State of Pennsylvania has executed these presents
<br /> Z ? this 8th day of August 1994
<br /> �4Iilliani D. Smith, President
<br /> STATE OF NEW YORK }
<br /> COUNTY OF NEW YORK)ss.
<br /> On this 8th day of Au ust 1994 before me came the above
<br /> named officer of The Insurance Company of the State of
<br /> Pennsylvania, to me personally known to be the individual
<br /> and officer described herein, and acknowledged that he JOSEPH D. NOZZOLIO
<br /> Notary Fut,),c, Srvt� c f N,,w York
<br /> executed the foregoing instrument and affixed the seal of said No. 0-•N04652754
<br /> corporation thereto by authority of his office, �Qual;hcd in We;rche;h,r County
<br /> �Iarm Expires Jan. 31, 1.�Lr
<br /> CERTIFICATE
<br /> Excerpts of Resolution adopted by the Board ol"Directois of llie Insur,,nce Conipan} of the State vt l'cnns}ivani,i,on May 18, 1970
<br /> "RESOLVED, that the Chairman of the Board, the President, or any Vice President be, and hcreb� is, autlwrized to appouit Auorne\s-in-Fact to,
<br /> represent and act for and on behalf of the Company to, c\ecutc pond,, undcrtakuif,, rcco nii,inLc, and othrf contracts of ui.!cnuul� and ��nlui ,
<br /> obligatory Ili the nature thereof, and to attach thereto the curpui,ite sail of the Cofnpan`, ui the uansec(ion ut its ,tact` busuic,,,
<br /> "RESOLVED, that the signatures and attestation,of such officers and the seal of the ConipariN liiu� be allied to anv, such Po\\cr ol':%ttor icn or to am
<br /> certificate relating thereto b� facsumilc, and aria such Po��cr of Atlortcv of certiliratc hc,inn such faL,iniile si natures or f,icsiniile seal shill be valid
<br /> and binding upon the Company when so alliyed \%ilh respect to any bond, undeftel.ui„ tccu nii,uicc of oilier contract of ui'lenuuty or ��Zilmg
<br /> obligatory in the nature thereof,
<br /> "RESOLVED, that any such Attornev-ui-fact delivering a sccictarfal cerlrticalion that the loic"ouig rc,ulutiuns still be in ctlect m,ry insert in such
<br /> certification the date thereof, said date to bx: not later thin the date of dehyer-Y thereof by such Attonle�-ui-Fact."
<br /> I, Elizabeth M "fuck, Secretar} or'Ilic Insuran,.e Compam of the St,ite of 1'cnn,�lvania, do hcrcb� crUl'y that the li)rcgouie cvicefptS of Ikc,oluuoa
<br /> adopted by the Board of Directors of this curpor,ittem, end the 1'o\�cr of Atturicti f„ucd lair>u,mt thereto, :iic title and correct, and that both the
<br /> RCS01nt10n-and the Power of Attorney are in full force and ellect
<br /> IN WITNESS WHEREOF,I have hereunto set niy hand and allixed the fiicsunrle seal of the cofporalion
<br /> this-26TH day of JUNE 1996
<br /> y E117ibeth M. Tuck, Secretary
<br /> rS �
<br /> r -i ti
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